Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEE RENEWABLES UK 26 LIMITED

Company number 07485975

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 MR01 Registration of charge 074859750001
25 Nov 2013 AA Full accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Laura Jane Zimmerman on 1 January 2012
26 Jan 2012 CH01 Director's details changed for Mrs Bianca Rose Roden on 1 January 2012
26 Jan 2012 CH01 Director's details changed for Major Rosemary Anne Marks on 1 January 2012
26 Jan 2012 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 1 January 2012
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 16,412.00
12 Sep 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
25 Aug 2011 AP01 Appointment of Mr Peter Michael Sugarman as a director
09 Aug 2011 AP01 Appointment of Laura Jane Zimmerman as a director
09 Aug 2011 AP01 Appointment of Bianca Roden as a director
09 Aug 2011 AP01 Appointment of Major Rosemary Anne Marks as a director
09 Aug 2011 TM01 Termination of appointment of Christian Yates as a director
04 Jul 2011 TM01 Termination of appointment of Dominic Faber as a director
16 Jun 2011 AP01 Appointment of Dominic Faber as a director
13 Jun 2011 AD01 Registered office address changed from 34 Brook Street London W1K 5DN England on 13 June 2011
13 Jun 2011 TM01 Termination of appointment of a director
13 Jun 2011 TM01 Termination of appointment of Juergen Detlef Doering as a director
13 Jun 2011 TM01 Termination of appointment of Niels Kroner as a director
13 Jun 2011 AP01 Appointment of Christian James Kurt Yates as a director
13 Jun 2011 AP01 Appointment of Mr Benjamin James Ernest Guest as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association